Who we are
What We Do
Where
Contact Us
english
greek
Who we are
MYTILINEOS Energy & Metals
Vision, Mission & Corporate Values
Timeline History
Leadership
Board of Directors
Executive Leadership Team
Organizational Chart
Governance
Corporate Governance
Compliance
Certifications
Sustainability Actions Map
VIEW MORE
What We Do
Energy Sector
Μ Renewables
Μ Εnergy Generation & Management
M Energy Customer Solutions
M Integrated Supply & Trading
M Power Projects
Metallurgy Sector
Aluminium of Greece
Delphi Distomon
EP.AL.ME.
"Aspra Spitia" Model Community
Sustainability Actions Map
VIEW MORE
Where
Contact Us
Who we are
MYTILINEOS Energy & Metals
Vision, Mission & Corporate Values
Timeline History
Leadership
Board of Directors
Executive Leadership Team
Organizational Chart
Governance
Corporate Governance
Compliance
Certifications
What We Do
Energy Sector
Μ Renewables
Μ Εnergy Generation & Management
M Energy Customer Solutions
M Integrated Supply & Trading
M Power Projects
Metallurgy Sector
Aluminium of Greece
Delphi Distomon
EP.AL.ME.
"Aspra Spitia" Model Community
Where
Contact Us
OUR PEOPLE
SUSTAINABILITY
INVESTOR RELATIONS
MEDIA
Human Resources
Our People
Corporate Culture
Workplace
Career Opportunities
Engineers in Action
Sustainability
Our Approach
How we create value
Environment
Society
Governance
ESG Performance
«In Practice»: Social Requests Management System
Sustainable Finance
Certifications & Management Systems
Reports
Sustainable Development Channel
Contact us
Investor Relations
Investor Relations Division
Corporate Governance
General Meetings
Financial Results
Annual Reports
Digital Annual Report 2021
Financial Calendar
FY Subsidiaries Statements
Shareholder Information
Share
ASE Announcements
Financial Tool
IR Contact
Media Center
Corporate News
News
Press Releases
ASE Announcements
Press Kit
e-Library
Multimedia Library
Photos
Videos
MYTILINEOS in Social
Contact Us
Email Alert
MYTILINEOS
Investor Relations
General Meetings
General Meetings
16 May 2006
Annual General Meeting of the Shareholders
Invitation file of RGM 16/05/2006
PDF
22.3KB
Resolutions file of RGM 16/05/2006
PDF
102.2KB
28 Dec 2005
Extraordinary General Shareholders’ Meeting
Invitation file of EGM 28/12/2005
PDF
21.3KB
Resolutions file of EGM 28/12/2005
PDF
22.6KB
23 May 2005
Annual General Meeting of the Shareholders
Invitation file of RGM 23/05/2005
PDF
24.4KB
Resolutions file of RGM 23/05/2005
PDF
66.1KB
1
...
15
16
17
Change cookies consent
Revoke cookies consent